PK (Pakistan)
DataModel:CDQ/Business Partner/Address/Country/PK
| Property | Value |
|---|---|
| A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | PK
|
| Language-specific name. Monolingual name | Pakistan (de), Pākistān (ur), Pakistan (en), 巴基斯坦 (zh), Pakistan (fr) |
| Language-specific short name. Monolingual short name | Pakistan (en), Pakistan (de), 巴基斯坦 (zh), Pakistan (fr) |
| The offical langauge of a country. Official language | ur, en
|
| Language used in a country, beside the administrative languages. other language | ur, en
|
| Continent a country belongs to. Part of | Asia |
Regions
| Region (controlled vocabulary) | A standardized code according to an ISO standard, e.g. ISO 3166-1 alpha-2 for regions. ISO code | Language-specific name. Monolingual name |
|---|---|---|
| PK-BA (Balochistan) | PK-BA
|
Balochistan (en), Baloutchistan (fr), Belutschistan (de), بلوچستان (ur), 俾路支省 (zh) |
| PK-GB (Gilgit-Baltistan) | PK-GB
|
Gilgit-Baltistan (de), Gilgit-Baltistan (en), Gilgit-Baltistan (fr), گلگت بلتستان (ur), 吉尔吉特-巴尔蒂斯坦 (zh) |
| PK-IS (Islamabad Capital Territory) | PK-IS
|
Hauptstadtterritorium Islamabad (de), Islamabad Capital Territory (en), Territoire fédéral d'Islamabad (fr), اسلام آباد (ur), 伊斯兰堡首都区 (zh) |
| PK-JK (Azad Jammu and Kashmir) | PK-JK
|
Azad Jammu and Kashmir (en) |
| PK-KP (Khyber Pakhtunkhwa) | PK-KP
|
Khyber Pakhtunkhwa (de), Khyber Pakhtunkhwa (en), Khyber Pakhtunkhwa (fr), خیبر پختونخوا (ur), 开伯尔－普赫图赫瓦省 (zh) |
| PK-PB (Punjab) | PK-PB
|
Pendjab (fr), Punjab (de), Punjab (en), پنجاب (ur), 旁遮普省 (zh) |
| PK-SD (Sindh) | PK-SD
|
Sind (fr), Sindh (de), Sindh (en), سندھ (ur), 信德省 (zh) |
| PK-TA (Federally Administered Tribal Areas) | PK-TA
|
Federally Administered Tribal Areas (en), Stammesgebiete unter Bundesverwaltung (de), régions tribales (fr), قبائلی علاقہ جات (ur), 联邦直辖部落地区 (zh) |
Legal forms
| Legal form | ELF code | Name | Main abbreviation |
|---|---|---|---|
| PK_2073 (CDQ) | PK_2073 | Private Limited Company (en) | Pvt. Ltd. (en) |
| PK_5128 (CDQ) | PK_5128 | Single Member Company (Pakistan) (en) | SME Pvt(ltd) (en) |
| PK_7614 (CDQ) | PK_7614 | Company (en) | Co. (en) |
| PK_9851 (CDQ) | PK_9851 | Private company limited by shares (en) | Ltd. (en) |
Identifiers
| Identifier | Name | Registration authority |
|---|---|---|
| PK_CNIC (Computerized National Identity Card) | Computerized National Identity Card (en) | National Database and Registration Authority (NADRA) of Pakistan |
| PK_TIN (Tax Identification Number) | Tax Identification Number (en) Tax Identification Number (ur) | Federal Board of Revenue (Pakistan) |
Data quality rules
| Data quality rule | Description | Criticality |
|---|---|---|
| Dummy post code detected (PK) | Regular expression/Not available post code Regular expression/One digit multiplied several times post code Regular expression/Ordinal sequence of numbers Regular expression/Single digit post code Regular expression/Very long digits post code. This data quality rule checks whether the post code comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for PK (Pakistan) are the following: Regular expression/Mononumerical post code with delimeter | ERROR |
| Identifier format invalid (Computerized National Identity Card (Pakistan)) | The CNIC consists of 13 characters (CNIC Format: XXXXX-XXXXXXX-X). The first five characters represent the area or region code where the individual was registered. The next seven characters represent the individual's unique identification number. The last character is a check digit used for verification purposes. Please note that the "X" in the format represents a digit from 0-9. The rule also allows CNICs without hyphens. | ERROR |
| Identifier format invalid (Tax Identification Number (Pakistan)) | For Entities such as Company’s or Associations of Persons (AOP) the TIN is designated as the National Tax Number (NTN). For Entities the TIN / NTN assumes the following format: AAAAAAA-N (total of 8 digits) or AAAAA-AAAAAAA-N (total of 13 digits), A identifies that it must be a alphanumeric digit, N identifies that it must be a numeric digit. One format is for individuals (13 digits) and another is for organizations (8 digits). | ERROR |
| Identifier missing (Tax Identification Number (Pakistan)) | Business partners in Pakistan should have a tax identification number maintained. | INFO |
| Legal form invalid (Pakistan) | Each record should have legal form appropriate for the country. | INFO |
| Length of domestic bank account Id invalid (Pakistan) | This rule checks whether the domestic bank account id exceeds the maximum possible length in Pakistan | ERROR |
| Length of national bank Id invalid (Pakistan) | This rule checks whether the domestic bank id exceeds the maximum possible length in Pakistan | ERROR |
| Mandatory administrative area missing (Pakistan) | The administrative area (a top-level geographical or political area division in a country) is required (i.e. mandatory) for a complete physical touchpoint in Pakistan | INFO |
| Mandatory identifier not maintained (Pakistan) | A business partner in Pakistan should have at least a Tax Identification Number (Pakistan) (legal entity) or a Computerized National Identity Card (Pakistan) (individuals). If none of these two is available the record is invalid. | ERROR |
| Mandatory locality missing (Pakistan) | The locality is mandatory for street addresses in Pakistan. | ERROR |
| Mandatory post code missing (Pakistan) | The post code is mandatory for street addresses in Pakistan. | ERROR |
| Mandatory thoroughfare missing (Pakistan) | The thoroughfare is mandatory for street addresses in Pakistan. | ERROR |
| Post code format invalid (Pakistan) | This rule checks the post code format of Pakistan. Pakistani postal codes (introduced in 1988) consist of a block of 5 digits. The first two indicate the routing district, the last three the post office. The first digit cannot be 0. | ERROR |
| Unallowed pattern in name detected (PK) | Regular expression/Aggregated payments Regular expression/No new orders Regular expression/Do not use duplicates note Regular expression/Reference to other record Regular expression/No use note Regular expression/Reference to new record Regular expression/Reference the former name Regular expression/Long number in name Regular expression/Duplicate record note Regular expression/Deletion note Regular expression/Dummy record note Regular expression/Sequence of digits Regular expression/Unsorted keywords Regular expression/Length of name . This data quality rule checks whether the name comprises dubious patterns that may render the record incorrect. The patterns, selected specifically for PK (Pakistan) are the following: Regular expression/One time vendor | WARNING |
Data sources
No data sources maintained for Pakistan.
Banking metadata
| Property | Value |
|---|---|
| Full metadata | Bank accounts in Pakistan |
| The provider (national authorities in most cases) of the national bank ID. Bank ID provider | National Bank of Pakistan |
| Currency code for accounting in the given country. Currency code | PKR
|
| Maximum length of the national bank ID. Maximum bank ID length | 4 |
| Maximum length of the national bank account ID. Maximum bank account ID length | 16 |